DOSSIERS / SCI ZENIMMO 64
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Company dossier

SCI ZENIMMO 64

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789898608 · 789898608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ZENIMMO 64
fr_insee
789898608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-12
fr_insee
247 RUE SAINTE-CATHERINE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI INVEST 64Shared officer / director · 5 share thisSCI DKZShared officer / director · 5 share thisSCI SHOU AND COShared officer / director · 5 share thisSCI DZShared officer / director · 5 share thisZHAO YU, spol. s r.o.Shared officer / director · 10 share thisKD International Trade & Investment OHGShared officer / director · 10 share thisZC EXPORT E IMPORT LTDAShared officer / director · 10 share thisCLACHICShared officer / director · 10 share thisGermatronik GmbHShared officer / director · 10 share thisHipreed Technology GmbHShared officer / director · 10 share thisASIA CHEN ZHOU COM. DE VARIEDADES LTDAShared officer / director · 10 share thisChen & Chen GmbHShared officer / director · 10 share thisJiake GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ZHEJING ZHOUDirecteur—France registry
CHEN ZHOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100